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KIANI OVERSEAS INC.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #936,3891,011,615 total
Total views
22
Avg / month
2
Year peak
4
Current month -50.0 % vs Dec
1

Company information

Folio
768588 Mercantil
Registration date
10/05/2012
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
29/08/2018 (hace 7 años)
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Highlights KIANI OVERSEAS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives KIANI OVERSEAS INC. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23504
    Role: Subscriber
    Links: 23504
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name SOUTHERN STAR DIRECTOS INC. Director / President 1
    Role: Director / President
    Links: 1
  • Name DELSUR SECRETARIES INC. Director / Secretary 101
    Role: Director / Secretary
    Links: 101
  • Name MAGALLAN EXECUTIVES INC. Director / Treasurer 169
    Role: Director / Treasurer
    Links: 169
  • Name MAGALLAN EXECUTIVES INC. Vice President 169
    Role: Vice President
    Links: 169
  • Name ROSAS Y ROSAS Resident Agent 10060
    Role: Resident Agent
    Links: 10060
*Links: number of companies where the executive appears with a role or relation.

Documents KIANI OVERSEAS INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 243282/2017 (0) 12/06/2017
    Date: 12/06/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 115325/2017 (0) 22/03/2017
    Date: 22/03/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 80380/2016 (0) 25/02/2016
    Date: 25/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/05/2015
    Date: 15/05/2015

Entries / Precedence KIANI OVERSEAS INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About KIANI OVERSEAS INC.: Summary of KIANI OVERSEAS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 10/05/2012. Estimated traffic: 22 total visits (peak 4). Position: #936,389 of 1,011,615. See representatives, branches, documents and filings.